Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Northstone Development Holdings Limited
- Incorporated
- 3 August 2018 (8 years)
- Previously known as
- Peel Homes (UK) Hold Co Limited (until 20 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Mark Whitworth
- Owned by
- Sheila GreenwoodJohn WhittakerChristopher Eves
- Accounts type
- Group
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 3 August 2018
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 3 August 2018
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Officer history (5 former)
15 December 2025
19 May 2025
13 October 2023
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
3 August 2018
3 August 2018
3 August 2018
3 August 2018
Appointed Lees, Neil as Secretary
3 August 2018
3 August 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sheila Greenwood
Individual · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
John Whittaker
Individual · Notified 3 August 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1942 (84)
Individual · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Northstone Development Holdings Limited This company
Northstone Development Limited Owns 75–100% of shares
Airie Management Company Limited Holds 75–100% of voting rights
Breacla Management Company Limited Holds 75–100% of voting rights
Cynefin Management Company Limited Holds 75–100% of voting rights
Glisk Management Company Limited Holds 75–100% of voting rights
Keld Management Company Limited Holds 75–100% of voting rights
Merse Management Company Limited Holds 75–100% of voting rights
Silkash Management Company Limited Holds 75–100% of voting rights
Tulach Management Company Limited Holds 75–100% of voting rights
Windle Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 6 August 2025 | Confirmation statement with updates | 6 August 2025 | ||
| 21 May 2025 | Appointment of a director |
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